…BP: Federal Election Commission Complaint Number MUR 6921. Dear Mr. I represent Mr. Jeffrey Epstein in connection with the matter alleged in the above-referenced complaint (the "Complaint') filed with the Federal Election Commission (the "Commission") on March 2, 2015…
…ect: Well, our victim notification letter has been filed in court Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. About 10 letters have gone out so far. The…
…video teleconferences ("VTCs") between Ms. Maxwell and her counsel have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with the exception of when the MDC placed the VTC monitor inside a box with a…
…video teleconferences ("VTCs") between Ms. Maxwell and her counsel have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with the exception of when the MDC placed the VTC monitor inside a box with a…
…responsible for acquiring, maintaining and operating any hardware, systems. software and telecommunications connections located at your premises and a connection to the Internet. The Internet Banking Services require no software installation, but minimum systems requirements do apply. The Internet Banking…
…video teleconferences ("VTCs") between Ms. Maxwell and her counsel have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with the exception of when the MDC placed the VTC monitor inside a box with a…
… In addition, the business will need to monitor for any further developments in connection with the reputational risk of this client relationship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in…
…the appointment of Robert Carney as a special master before the U.S. Bankruptcy Court to address the issues that arose in connection with the first discovery request. 10. The parties have agreed to the appointment of Robert Carney as…
…the appointment of Robert Carney as a special master before the U.S. Bankruptcy Court to address the issues that arose in connection with the first discovery request. 10. The parties have agreed to the appointment of Robert Carney as…
…the appointment of Robert Carney as a special master before the U.S. Bankruptcy Court to address the issues that arose in connection with the first discovery request. 10. The parties have agreed to the appointment of Robert Carney as…
…in connection with open mouth > searches, guards run fingers through Ms. Maxwell's hair and behind her > ears, at times before she gets a chance to put on her face mask.These > searches - conducted within 6 inches…
…20, 2019 Metropolitan Correctional Center Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The…
…into certain matters, or limiting the scope of disclosure or discovery to certain matters; (E) designating the persons who may be present while the discovery is conducted; (F) requiring that a deposition be sealed and opened only on court order; …
…New York, New York 10007 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The…
…suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in connection with proceedings before…
…Product presentations and guarantees. The product presentations on the disputes from or in connection with the contract or these terms and conditions webste can deviate in colour and impression from the actual articles. References insofar as the Customer is a…
…i.e. vertices that are connected by a segment) cannot be the same color. Of course the number of possible colorings is the number of functions from the set with N objects to the set with 4 objects. That is…
…New York, New York 10007 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The…
…in connection with open mouth searches, guards run fingers through Ms. Maxwell's hair and behind her ears, at times before she gets a chance to put on her face mask.These searches - conducted within 6 inches of Ms.Maxwell…
…AD 0612 141834 1602003 610 PSPCOE62 CONNECTED TO: PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000011 …